Active SanctionpersonID: ca-sema-c189655406e147b2ad8c2cfb4eef512c3868ab4c

Vitaliy Viktorovich Bulyuk

Виталий Викторович Булюк and Виталий Викторович Булюк

Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ua
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Vitaliy Viktorovich Bulyuk appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Maritime Risk
Full Legal NameVitaliy Viktorovich Bulyuk
Cyrillic AliasВиталий Викторович Булюк and Виталий Викторович Булюк
Source Records
CA DFATD SEMA SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

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